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Samantha Bray discusses the SRA Transparency Rules and the lessons learned reviewing hundreds of law firm websites. Just before Christmas, the SRA sent out a considerable number of letters to law [...]

All law firms caught by the Money Laundering Regulations must have a firmwide risk assessment (FWRA). FWRAs are the backbone of money laundering compliance. They inform compliance officers where [...]

This free COLP resource is an overview of December’s monthly compliance webinar from the Jonathon Bray team. Sign up to our newsletter for invitations to future events. We called it [...]